| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Shristi Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. Intimation for Re-appointment of Internal Auditor and Cost Auditor of the Company for the financial Year 2025-26 In continuation of our letter dated May 22, 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 28, 2025, commenced at 2.30 p.m. and concluded at 5.35 p.m. has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Further pursuant to Regulation 33(3)(d) and Regulation 52(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, M/s. R Kothari & Co. LLP, Statutory Auditors of the Company, have issued the Audit Reports with modified opinion on Annual (Standalone & Consolidated) Financial Results for the financial year ended March 31, 2025 is enclosed as Annexure I. This is for your information and record. (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2024. Please find enclosed herewith Integrated Filing (Financial) for the quarter ended December 31, 2024 Outcome of the Board Meeting held on February 11, 2025 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. In continuation to our letter dated November 6, 2024, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 12, 2024, commenced at 4:00 P.M. and concluded at 7:45 P.M. has approved the followings: (i) Financial Results: Pursuant to Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report. (ii) Appointment of M/s. K. Arun & Co., Practicing Company Secretaries as the Secretarial Auditor of the company for the Financial Year 2024-2025. This is for your information and record. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. In continuation to our letter dated August 8, 2024, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2024, commenced at 2:30 P.M. and concluded at 5:45 P.M. has approved the following: (i) Financial Results: Pursuant to Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 along with the Limited Review Report. (ii) Appointment of Mr. Sumit Pansari as the Chief Financial Officer of the company. (iii) Re-appointment of M/s. D. Radhakrishnan & Co., Practicing Cost Accountants (FRN 000018), as Cost Auditor of the company for the financial year 2024-2025. This is for your information and record (As per BSE Announcement Dated on 14/08/2024) | ||
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